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T INDIA Tube Investments of India Limited Dare House , 234 , N.S.C. Bose Road , Chennai 600 001 , India Tel : 91.44.4217 7770-5- Fax : 91,44.4211 0404 Website : www.tiindia.com CIN : L35100TN2008PLC069496 11th February 2021 National Stock Exchange of India Ltd. Exchange Plaza , 5th Floor Plot No. C / 1 , G Block Bandra - Kurla Complex Bandra ( E ) Mumbai 400 051 BSE Ltd. 1st Floor New Trading Ring , Rotunda Building PJ Towers , Dalal Street Fort Mumbai 400 001 Dear Sirs , Sub : Outcome of Board meeting - ISIN INE974X01010 Further to our letter dated 3rd February 2021 , we write to inform that at the meeting held today ( 11th February 2021 ) , the Board of Directors of the Company has approved the following : 1. Election of Chairman of the Board : Mr. M A M Arunachalam ( also known as Mr. Arun Murugappan ) , non - executive , non - Independent Director was elected as the Chairman of the Board of Directors with immediate effect . 2. Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2020 : Unaudited Financial Results for the third quarter and nine months ended 31st December 2020 in the detailed format under the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " SEBI Listing Regulations " ) together with a copy of the Limited Review Report of M / s . S R Batliboi & Associates LLP , Chartered Accountants & Statutory Auditors of the Company are enclosed . A copy of the same is also uploaded in the Company's website www.tiindia.com . An extract of the aforesaid financial results in the manner prescribed under the Listing Regulations will be published in English and Tamil newspapers within the time stipulated . A copy of the press release made with regard to the Unaudited Financial Results for the third quarter ended 31st December 2020 is enclosed . 3. Payment of Interim Dividend : Payment of an Interim Dividend at Rs.2 / - ( Rupees Two only ) per equity share of the face value of Re . 1 / - each of the Company [ ISIN : INE974X01010 ] for the financial year ending 31st March 2021 . The Record Date for determining the members eligible to receive the aforesaid Interim Dividend was fixed as Tuesday , 23rd February 2021 . The Interim Dividend will be paid on Tuesday , 9th March 2021 . murugappa